AA |
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2022
filed on: 27th, October 2022
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: 15th July 2022. New Address: PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU. Previous address: 5 New Street Square London EC4A 3TW
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20 York Road London SE1 7nd at an unknown date
filed on: 15th, July 2022
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st July 2022
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
1st July 2022 - the day secretary's appointment was terminated
filed on: 13th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
28th February 2022 - the day director's appointment was terminated
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st January 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st January 2020
filed on: 22nd, January 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
4th September 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
4th September 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
4th September 2020 - the day director's appointment was terminated
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2020
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA01 |
Accounting reference date changed from 31st December 2018 to 31st January 2019
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed vmturbo (uk) LIMITEDcertificate issued on 03/05/17
filed on: 3rd, May 2017
| change of name
|
Free Download
(3 pages)
|
TM01 |
1st January 2017 - the day director's appointment was terminated
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 31st, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th July 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 1st May 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 1000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th July 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
14th August 2013 - the day director's appointment was terminated
filed on: 14th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 20th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th July 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th November 2011
filed on: 16th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th July 2011 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th July 2010: 1000.00 GBP
filed on: 21st, July 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, July 2010
| resolution
|
Free Download
(43 pages)
|
TM01 |
20th July 2010 - the day director's appointment was terminated
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
20th July 2010 - the day director's appointment was terminated
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
20th July 2010 - the day director's appointment was terminated
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2011 to 31st December 2011
filed on: 7th, July 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, July 2010
| incorporation
|
Free Download
(10 pages)
|